ITA AGCM Investigation Procedures


On Jan. 8, ITA GVT issued presidential decree on procedural matters.


  • ITA GVT published Decree 214 of Nov. 18, 2024 amending President Decree 217/1998 regulation on provisions re investigation procedures under jurisdiction of ITA AGCM.
  • It contains numerous amendments to mentioned decree e.g. to arts 1-9, 11, 18, etc.
  • It stresses ITA AGCM must carry out activities provided for in the regulation with the human, instrumental and financial resources available under the current legislation.
  • Effectiveness
  • Decree in force on Jan. 23, 2025.

Regulators ITA AGCM; ITA GVT
Entity Types Corp
Reference OG 5, 24G00228, 1/8/2025; Pte Decree 214, 11/18/2024; Pte Decree 217/1998
Functions Compliance; Exams; Financial; Legal; Operations
Countries Italy
Category
State
Products Corporate
Regions EMEA
Rule Type Final
Rule Date 1/8/2025
Effective Date 1/23/2025
Rule Id 239504
Linked to N/A
Reg. Last Update 1/8/2025
Report Section EU

Last substantive update on 01/10/2025